BUSY SECRETARY SERVICE LIMITED
Active
•14418855
Address
14418855 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
Activity
Dormant Company
Incorporation
14 October 2022
Officers
Legal information
BUSY SECRETARY SERVICE LIMITED
Company number
14418855
Company type
Private limited company
Legal situation
liquidation
Activity
BUSY SECRETARY SERVICE LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
BUSY SECRETARY SERVICE LIMITED
2 officers
Role: Director
Appointed on: 14 October 2022
Nationality: Chinese
Date of birth: 06/1993
Address: No.43, Zhang Jia Gou Tun, Lidongzi Village, Xianrendong Town, Zhuanghe City, Liaoning 116400
Former officers
Role: Corporate-secretary
Appointed on: 14 October 2022
Until: 1 January 2023
Address: 291, Brighton Road, South Croydon CR2 6EQ
Ultimate beneficial owners
BUSY SECRETARY SERVICE LIMITED
1 ultimate beneficial owner
Xiaodan Wang
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Chinese
Address: No.43 Zhang Jia Gou Tun, Lidongzi Village, Xianrendong Town, Zhuanghe City, Liaoning 116400
Filing history
BUSY SECRETARY SERVICE LIMITED
6 documents
Order of court to wind up
Order of court to wind up
24 February 2026
Registered office address changed to PO Box 4385, 14418855 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025
Registered office address changed to PO Box 4385, 14418855 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025
15 January 2025
First Gazette notice for compulsory strike-off
First Gazette notice for compulsory strike-off
7 January 2025
Confirmation statement made on 13 October 2023 with no updates
Confirmation statement made on 13 October 2023 with no updates
25 October 2023
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 1 January 2023
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 1 January 2023
13 January 2023
Incorporation - Model articles adopted - Statement of capital on 14 October 2022
Incorporation - Model articles adopted - Statement of capital on 14 October 2022
14 October 2022
Annual accounts
BUSY SECRETARY SERVICE LIMITED
1 document
Accounts for a dormant company made up to 31 October 2023
31 January 2024
Contact information
BUSY SECRETARY SERVICE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
14418855 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH